VESTRY NOMINEES LIMITED - SEVENOAKS


Company Profile Company Filings

Overview

VESTRY NOMINEES LIMITED is a Private Limited Company from SEVENOAKS and has the status: Dissolved - no longer trading.
VESTRY NOMINEES LIMITED was incorporated 39 years ago on 14/01/1985 and has the registered number: 01877008. The accounts status is DORMANT.

VESTRY NOMINEES LIMITED - SEVENOAKS

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

SANLAM PRIVATE INVESTMENTS UK LIMITED
16 SOUTH PARK
SEVENOAKS
KENT
TN13 1AN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

SANLAM PRIVATE INVESTMENTS UK LIMITED

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JEREMY PAUL GIBSON Secretary 2017-03-31 CURRENT
MR JEREMY PAUL GIBSON May 1973 British Director 2017-03-31 CURRENT
MR ALFIO TAGLIABUE Dec 1967 Italian Director 2016-05-09 UNTIL 2017-03-31 RESIGNED
MS ROSE MARIE SEXTON Secretary 2009-03-19 UNTIL 2013-08-01 RESIGNED
MR STEPHEN PAUL HAINES Secretary 2016-07-01 UNTIL 2017-03-31 RESIGNED
MRS REHANA LORAM Secretary 2016-05-09 UNTIL 2016-07-01 RESIGNED
MR DUNCAN JAMES GAGER Secretary 2013-08-01 UNTIL 2016-05-09 RESIGNED
MR LIAM DANIEL ANTHONY MOAN Dec 1947 British Director RESIGNED
MR STEPHEN PAUL HAINES Aug 1964 British Director 2016-05-10 UNTIL 2017-03-31 RESIGNED
HAROLD BACH Nov 1934 Secretary RESIGNED
MR DUNCAN JAMES GAGER Dec 1962 British Director 2015-12-14 UNTIL 2016-05-09 RESIGNED
MR NIGEL JOHN GURNEY Oct 1966 British Director 2011-09-28 UNTIL 2013-03-31 RESIGNED
MR DAVID WORLIDGE Aug 1956 British Director 1991-08-29 UNTIL 2015-12-14 RESIGNED
MR JOHN RICHARD ALAN EAST May 1949 British Director RESIGNED
HAROLD BACH Nov 1934 Director RESIGNED
FRANCESCO ANTHONY BODIE FABRIZI Jun 1961 British Director 2007-10-09 UNTIL 2008-06-13 RESIGNED
MR JOHN SIDNEY HARDCASTLE FOSTER-POWELL Oct 1959 British Director 2009-03-19 UNTIL 2011-09-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sanlam Securities Uk Limited 2016-04-06 Sevenoaks   Kent Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SANLAM SECURITIES UK LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
ATOMOS INVESTMENTS LIMITED LONDON UNITED KINGDOM Active FULL 66300 - Fund management activities
IAIN NICHOLSON FINANCIAL SERVICES LIMITED SEVENOAKS Dissolved... DORMANT 74990 - Non-trading company
MERCHANT SECURITIES (NOMINEES) LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
BORDER ASSET MANAGEMENT LIMITED SEVENOAKS Dissolved... TOTAL EXEMPTION FULL 66300 - Fund management activities
EAST, WORLIDGE HOLDINGS LIMITED SEVENOAKS Dissolved... DORMANT 74990 - Non-trading company
IAIN NICHOLSON NOMINEES LIMITED SEVENOAKS Dissolved... DORMANT 70100 - Activities of head offices
PRINCIPAL INVESTMENT HOLDINGS LIMITED KENT Dissolved... DORMANT 99999 - Dormant Company
SANLAM PRIVATE INVESTMENTS WEALTH MANAGEMENT (UK) LIMITED SEVENOAKS Dissolved... FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
GAGER PM LIMITED KENT Active MICRO ENTITY 69202 - Bookkeeping activities
PRINCIPAL NOMINEES LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
IAIN NICHOLSON INVESTMENT MANAGEMENT LIMITED SEVENOAKS Dissolved... DORMANT 66120 - Security and commodity contracts dealing activities
SANLAM PRIVATE INVESTMENTS (UK) HOLDINGS LTD LONDON ENGLAND Active FULL 70100 - Activities of head offices
JOHN EAST & PARTNERS LIMITED SEVENOAKS Dissolved... DORMANT 99999 - Dormant Company
GT INDEPENDENT FINANCIAL ADVISERS LIMITED SEVENOAKS Dissolved... DORMANT 74990 - Non-trading company
IMPACT MULTI ACADEMY TRUST BECKENHAM Active FULL 85200 - Primary education
CITY STOCKS AND SHARES MUSEUM LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
LONDON STOCKS AND SHARES MUSEUM LIMITED TONBRIDGE ENGLAND Active DORMANT 99999 - Dormant Company
SANLAM UK HOLDINGS LIMITED LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - VESTRY NOMINEES LIMITED 2018-09-21 31-12-2017 £2 equity
Dormant Company Accounts - VESTRY NOMINEES LIMITED 2017-09-28 31-12-2016 £2 equity
Dormant Company Accounts - VESTRY NOMINEES LIMITED 2016-10-01 31-12-2015 £2 equity
Dormant Company Accounts - VESTRY NOMINEES LIMITED 2015-10-21 31-12-2014 £2 equity
Dormant Company Accounts - VESTRY NOMINEES LIMITED 2014-09-23 31-12-2013 £2 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PJ MILLS LIMITED SEVENOAKS ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
FENNERLY (UK) LIMITED SEVENOAKS ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
THE SOUTH PARK TAP LTD SEVENOAKS ENGLAND Active NO ACCOUNTS FILED 56302 - Public houses and bars